HARBEN LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 2AB

Company number 02946291
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address KERRY BUTCHER ACCOUNTANCY SERVICES, EXCHANGE HOUSE, EXCHANGE STREET, ATTLEBOROUGH, ENGLAND, NR17 2AB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Dixon Centre 159 Reepham Road Norwich Norfolk NR6 5PA to C/O Kerry Butcher Accountancy Services Exchange House Exchange Street Attleborough NR17 2AB on 2 November 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of HARBEN LIMITED are www.harben.co.uk, and www.harben.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Eccles Road Rail Station is 3.7 miles; to Wymondham Rail Station is 5.5 miles; to Harling Road Rail Station is 6.2 miles; to Diss Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harben Limited is a Private Limited Company. The company registration number is 02946291. Harben Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Harben Limited is Kerry Butcher Accountancy Services Exchange House Exchange Street Attleborough England Nr17 2ab. The company`s financial liabilities are £163.3k. It is £-52.48k against last year. The cash in hand is £79.41k. It is £27.09k against last year. And the total assets are £167.56k, which is £-52.91k against last year. BROOM, Paul Brian is a Secretary of the company. BENSLEY, John Paul is a Director of the company. BROOM, Paul Brian is a Director of the company. Secretary HARWOOD, Robin John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARWOOD, Robin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


harben Key Finiance

LIABILITIES £163.3k
-25%
CASH £79.41k
+51%
TOTAL ASSETS £167.56k
-24%
All Financial Figures

Current Directors

Secretary
BROOM, Paul Brian
Appointed Date: 23 December 1997
Director
BENSLEY, John Paul
Appointed Date: 07 July 1994
64 years old
Director
BROOM, Paul Brian
Appointed Date: 06 April 1997
67 years old

Resigned Directors

Secretary
HARWOOD, Robin John
Resigned: 22 December 1997
Appointed Date: 07 July 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 1994
Appointed Date: 07 July 1994
Director
HARWOOD, Robin John
Resigned: 22 December 1997
Appointed Date: 07 July 1994
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 1994
Appointed Date: 07 July 1994

Persons With Significant Control

Mr Paul Brian Broom
Notified on: 20 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Bensley
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBEN LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from The Dixon Centre 159 Reepham Road Norwich Norfolk NR6 5PA to C/O Kerry Butcher Accountancy Services Exchange House Exchange Street Attleborough NR17 2AB on 2 November 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 49 more events
02 Aug 1994
Ad 07/07/94--------- £ si 98@1=98 £ ic 2/100
02 Aug 1994
Accounting reference date notified as 06/07
14 Jul 1994
Director resigned;new director appointed
14 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1994
Incorporation

HARBEN LIMITED Charges

12 October 1995
Single debenture
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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